Resolutions for Winding-up
GRILLHAUS LTD
(Company Number 12775823)
Registered office: 73 Stafford Road, Cardiff, Wales, CF11 6SW
Principal trading address: 200 Whitchurch Road, Cardiff, CF14 3NB
At a meeting of the above named company duly convened and held on 17 May 2024, the following resolutions were passed:
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.
That Simon Thomas Barriball and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.
The appointment of Simon Thomas Barriball and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 17 May 2024.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 17 May 2024
For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 17 May 2024
Sanjeev Kuma Puri, Director